October 8, 2019 City Council

Citizen's Comments. [The City Council invites citizens to speak to the Council on any topic not on the agenda or not already scheduled for Public Hearing. Prior to the meeting, please complete a "Public Meeting Appearance Card" and present it to the City Secretary. The time limit is three minutes per speaker, not to exceed a total of fifteen minutes for all speakers.]

Citizen's Comments. [The City Council invites citizens to speak to the Council on any topic not on the agenda or not already scheduled for Public Hearing. Prior to the meeting, please complete a "Public Meeting Appearance Card" and present it to the City Secretary. The time limit is three minutes per speaker, not to exceed a total of fifteen minutes for all speakers.]

[Routine Council business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.]

5. Approve Minutes of the September 24, 2019, Regular City Council Meeting. 6. Approve Minutes of the September 30, 2019, TRIAD Meeting.

7. Adopt an Ordinance Amending Ordinance No. 3175-9-13 to Provide for Two Additional Members to the Convention and Visitors Bureau (CVB) Advisory Board.

8. Motion to Appoint Stacey Rogers to Place No. 6 and Karen Musa to Place No. 7 on the Convention and Visitors Bureau (CVB) Advisory Board.

9. Authorize the City Manager to Execute a Contract with Allbritton Lee, LLC, dba RE:site for the Design, Fabrication, and Installation of Proposed Artwork in the Allen Event Center Rotunda in the Amount of $300,000.

10. Adopt a Resolution Determining the Necessity for Acquisition of Land for the Construction of Sloan Creek Sanitary Sewer Main; Providing for a Last and Final Offer and Authorization to Purchase Permanent Utility and Temporary Construction Easements; and Authorizing the City Attorney to File Proceedings in Eminent Domain to Acquire Such Easements, if Necessary.

Consent Agenda

[Routine Council business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.]

5. Approve Minutes of the September 24, 2019, Regular City Council Meeting. 6. Approve Minutes of the September 30, 2019, TRIAD Meeting.

7. Adopt an Ordinance Amending Ordinance No. 3175-9-13 to Provide for Two Additional Members to the Convention and Visitors Bureau (CVB) Advisory Board.

8. Motion to Appoint Stacey Rogers to Place No. 6 and Karen Musa to Place No. 7 on the Convention and Visitors Bureau (CVB) Advisory Board.

9. Authorize the City Manager to Execute a Contract with Allbritton Lee, LLC, dba RE:site for the Design, Fabrication, and Installation of Proposed Artwork in the Allen Event Center Rotunda in the Amount of $300,000.

10. Adopt a Resolution Determining the Necessity for Acquisition of Land for the Construction of Sloan Creek Sanitary Sewer Main; Providing for a Last and Final Offer and Authorization to Purchase Permanent Utility and Temporary Construction Easements; and Authorizing the City Attorney to File Proceedings in Eminent Domain to Acquire Such Easements, if Necessary.